Compliance team:
We are looking for our next
AML & Compliance Analyst
to contribute strategically to strengthening Plata's compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk management and institutional decision-making.
Challenges that await you:
Transaction Monitoring Alert Analysis & Resolution
Analyze transaction monitoring alerts and investigate unusual activity
Assess deviations between expected transactional profiles and presente customer behavior.
Document the rationale behind each decision (closure, escalation, or reporting).
Determine whether cases qualify as suspicious or false positives.
Escalate complex cases when the level of risk requires it.
Sanctions & Watchlist Screening Analysis
Analyze matches derived from screening against national and international lists (e.g., OFAC, United Nations, FinCEN, among others).
Identify and document false positives with solid technical support.
Escalate potential true matches in accordance with internal procedures.




Ensure full traceability of the analysis performed.
Regulatory Reporting Preparation & Review
Participate in the preparation of regulatory reports (Suspicious Transactions, 24-hour reports, Relevant Transactions, Internal Concern Reports, International Funds Transfers, among others).
Draft clear, structured, and well-supported technical narratives.
Validate consistency between case analysis and reported information.
Follow up on regulatory authority requests and support the Regulatory Liaison team.
Ensure compliance with regulatory deadlines established by the CNBV.
Risk Assessment & Transaction Profiling
Identify atypical patterns or red flags using applicable typologies.
Contribute to improving monitoring rules and parameters
Support the enhancement of risk models and risk-based approaches
Technical Documentation & Audit Support
Perform analysis under auditable standards.
Ensure all decis

📌 AML & Compliance Analyst (Mérida)
🏢 Plata Card
📍 Mérida